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About Hatec AG
- Hatec AG in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». Hatec AG is active.
- The company was founded on 27.10.1975.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.05.2021.
- The company is registered in the commercial register ZG under the UID CHE-102.545.446.
- ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG are registered at the same address.
Commercial register information
Entry in the commercial register
27.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.505-2
UID/VAT
CHE-102.545.446
Sector
Fiduciary services
Purpose (Original language)
Verwaltung von Vermögenswerten und Immobilien sowie Erbringung damit zusammenhängender Dienstleistungen, insbesondere im administrativen und kommerziellen Bereich; kann Patente, Lizenzen und Herstellungsverfahren erwerben und verwerten, mit Waren aller Art handeln, Geschäfte finanzieren, Grundstücke erwerben und sich an Unternehmungen der gleichen Art beteiligen
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nussbaumer & Partner Aktiengesellschaft | Zürich | <2004 | 26.08.2009 | |
Other company names
Past and translated company names
- Hatec SA
- Hatec Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hatec AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005178984, Commercial Registry Office Zug, (170)
Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2019, Publ. 1004605365).
Statutenänderung:
27.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Kosterlits, Malkee, rumänische Staatsangehörige, in Zürich, Prokuristin, mit Einzelprokura gemäss OR 459 Absatz 2.
Publication number: HR02-1004605365, Commercial Registry Office Zug, (170)
Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2016, S.0, Publ. 3121083).
Domizil neu:
Untermüli 9, 6300 Zug.
Publication number: 3121083, Commercial Registry Office Zug, (170)
Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, Publ. 3080011).
Domizil neu:
Untermüli 9, 6301 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.